DOSSIERS / SARAMELISA SRL
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SARAMELISA SRL

ONRC · COMPANY · INCORPORATED 2004-08-16
KYBE ID: RO-J05_1471_2004 · J05/1471/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SARAMELISA SRL
ro_onrc
J05/1471/2004
ro_onrc
dissolved
ro_onrc
2004-08-16
ro_onrc
Calea BORŞULUI 45, 0 Municipiul Oradea, Bihor
ro_onrc

Companies at this address

26 total
ALESIA COMIMPEX SRLdissolvedATOZ SERVICE SRLdissolvedBIG TRANS SRLdissolvedBRIALIN SRLdissolvedCIOCO SRLdissolvedCONTRUCKS ROMANIA SRLdissolvedEURO BULEVARD SRLactiveEUROSPEED TRANS SRLactiveFOLLOW ME DESIGN SRLdissolvedFRIGO EXPERT SRLdissolvedMIFLO SRLactiveNOVOLUK CONSTRUCT SRLdissolvedPERSOGRAF SRLactivePRODUS TRANS SRLdissolvedPROFCON STAR INVEST SRLactivePROSPUMA SRLactiveSARA AUTO SRLdissolvedSEBSER PREST SRLactiveSOLIDONA TRANS SRLdissolvedSTIL BETON SRLactive

+6 more

Connections

10 links
Shared operator — likely the same administrator
SARA AUTO SRLShared officer / director · 2 share thisCOPRODShared officer / director · 11 share thisWIDE SERVICES S.R.L.Shared officer / director · 11 share thisECHO IT S.R.L.Shared officer / director · 11 share thisDAVBORD S.R.L.Shared officer / director · 11 share thisANHONIG SRLShared officer / director · 11 share thisNR45 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSISU ACTIVEWEAR S.R.L.Shared officer / director · 11 share thisSISU ONLINE INDUSTRIES S.R.L.Shared officer / director · 11 share thisFOCACCIA SRLShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
BLAGA ANDREIadministrator—ONRC registry
CUPAŞ ALEXANDRU-IONUŢadministrator—ONRC registry
CRIST VEST AUDIT IPURLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100